Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AA |
Interim accounts made up to 30 June 2024
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31 Oct 2024 |
PSC01 |
Notification of Kwang Hua Chhoa as a person with significant control on 23 February 2022
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Trading Status of Shares) was registered on 29/10/2024
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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07 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Sven Janne Sjoden as a director on 26 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Azlinda Ezrina Binti Ariffin as a director on 26 August 2022
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11 Aug 2022 |
AP03 |
Appointment of Ben Harber as a secretary on 12 July 2022
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04 Aug 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/09/22
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04 Aug 2022 |
AP01 |
Appointment of Gary Revel-Chion as a director on 11 July 2022
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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02 Aug 2022 |
BS |
Balance Sheet
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02 Aug 2022 |
AUDR |
Auditor's report
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